PETRUS (KINNERTON STREET) LIMITED

06875340
539-547 WANDSWORTH ROAD LONDON SW8 3JD

Documents

Documents
Date Category Description Pages
09 May 2024 accounts Annual Accounts 12 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2023 accounts Annual Accounts 21 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2022 accounts Annual Accounts 15 Buy now
10 May 2022 mortgage Registration of a charge 51 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 15 Buy now
21 Jul 2021 mortgage Registration of a charge 72 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 accounts Annual Accounts 14 Buy now
18 May 2020 mortgage Registration of a charge 16 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 accounts Annual Accounts 13 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2018 accounts Annual Accounts 13 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2018 officers Termination of appointment of director (Stuart Gillies) 1 Buy now
13 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2018 officers Termination of appointment of director (Geoffrey John Eades) 1 Buy now
13 Feb 2018 officers Appointment of director (Mr Andrew William Wenlock) 2 Buy now
13 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jun 2017 accounts Annual Accounts 13 Buy now
10 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2016 accounts Annual Accounts 6 Buy now
12 Apr 2016 annual-return Annual Return 4 Buy now
16 Oct 2015 incorporation Memorandum Articles 26 Buy now
16 Oct 2015 resolution Resolution 2 Buy now
03 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2015 mortgage Registration of a charge 59 Buy now
14 May 2015 accounts Annual Accounts 7 Buy now
09 Apr 2015 annual-return Annual Return 4 Buy now
09 Apr 2015 officers Change of particulars for director (Mr Gordon James Ramsay) 2 Buy now
04 Jun 2014 accounts Annual Accounts 7 Buy now
09 Apr 2014 annual-return Annual Return 5 Buy now
09 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2013 accounts Annual Accounts 7 Buy now
14 May 2013 annual-return Annual Return 5 Buy now
14 May 2013 officers Termination of appointment of secretary (Trevor James) 1 Buy now
26 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Mar 2013 mortgage Particulars of a mortgage or charge 11 Buy now
04 Mar 2013 officers Appointment of director (Mr Geoff Eades) 2 Buy now
07 Jun 2012 accounts Annual Accounts 7 Buy now
12 Apr 2012 annual-return Annual Return 5 Buy now
12 Oct 2011 miscellaneous Miscellaneous 1 Buy now
29 Sep 2011 miscellaneous Miscellaneous 1 Buy now
05 Sep 2011 officers Appointment of secretary (Mr Trevor James) 1 Buy now
05 Sep 2011 officers Appointment of director (Mr Stuart Gillies) 2 Buy now
01 Jun 2011 accounts Annual Accounts 7 Buy now
18 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 May 2011 annual-return Annual Return 4 Buy now
04 May 2011 address Move Registers To Registered Office Company 1 Buy now
04 May 2011 address Change Sail Address Company With Old Address 1 Buy now
06 Apr 2011 accounts Annual Accounts 5 Buy now
17 Jan 2011 officers Appointment of director (Gordon James Ramsay) 3 Buy now
17 Jan 2011 officers Termination of appointment of secretary (Christopher Hutcheson) 2 Buy now
17 Jan 2011 officers Termination of appointment of director (Adam Hutcheson) 2 Buy now
17 Jan 2011 officers Termination of appointment of director (Christopher Hutcheson) 2 Buy now
10 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Nov 2010 officers Appointment of director (Mr Adam Hutcheson) 2 Buy now
03 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2010 annual-return Annual Return 5 Buy now
25 Nov 2009 address Move Registers To Sail Company 1 Buy now
25 Nov 2009 capital Ad 09/04/09\gbp si 9999@1=9999\gbp ic 1/10000\ 1 Buy now
25 Nov 2009 address Change Sail Address Company 1 Buy now
25 Nov 2009 officers Change of particulars for director (Christopher Hutcheson) 2 Buy now
25 Nov 2009 officers Change of particulars for secretary (Christopher Hutcheson) 1 Buy now
25 Nov 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Oct 2009 officers Termination of appointment of director (Nicholas Fletcher) 1 Buy now
15 Apr 2009 officers Appointment terminated secretary london law secretarial LIMITED 1 Buy now
15 Apr 2009 officers Director appointed nicholas fletcher 1 Buy now
15 Apr 2009 officers Director and secretary appointed christopher hutcheson 1 Buy now
15 Apr 2009 officers Appointment terminated director john cowdry 1 Buy now
15 Apr 2009 address Registered office changed on 15/04/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england 1 Buy now
09 Apr 2009 incorporation Incorporation Company 30 Buy now